Training module created by:  Title 31 Testing, LLC

Title 31 Definitions

AGENT - Anyone who conducts a currency transaction.

CURRENCY - Coin and paper money of the U.S. or of any other country that is circulated or accepted as money.

CUSTOMER - Any person involved in a currency transaction whether or not they participate in gaming.

PERSON – Anyone conducting a currency transaction.

TRANSACTION – The physical transfer of currency from one person to another.

NEGOTIABLE INSTRUMENT – All checks and drafts.

GAMING DAY - The normal business day of the casino by which it keeps its books and records for business, accounting and tax purposes. 

Red Lake Gaming Enterprises, Inc

Title 31 Training